Deep Enrich
Taras Matiychuk, CFE MS BAIS
Manager - Fraud Prevention
1000 followers
Greater Tampa Bay Area
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About me
Vice President of Fraud Solutions at Truist.
Education
University of South Florida Muma College of Business
2017 - 2019Master's of Science Executive Business Analytics and Information SystemsActivities and Societies: Phi Kappa Phi Statistics:- R, SAS, Excel, Sampling, Inferential Stats, Statistical ModelingProject Management:- Agile, Scrum, Waterfall, UML, VisioDatabase:- Relational Databases, SQL, No-SQL, Spark, Hadoop, Map ReduceData Mining:- Data exploration, Data Reduction, Predictive Modeling, Weka, RapidMiner, Python, DatabricksLeadership:- Problem Solving, Critical Thinking, Creativity, Analytic Thinking
University of South Florida
2012 - 2014Minor International BusinessUniversity of South Florida
2012 - 2014Bachelor's Degree Economics
Lviv National Polytechnic University
1997 - 1998Associate of Arts (AA) Business Administration and Management, GeneralUniversity of South Florida
2001 - 2005Finance Finance, General
Experience
FIS
Apr 2005 - May 2016Manager - Fraud Prevention
Clarity Services, Inc.
Jun 2016 - Mar 2018Fraud Prevention Manager
Early Warning®
Mar 2018 - Jan 2025Senior Manager, Fraud Risk Strategies
Jan 2021 - Jan 2025Manager, Fraud Risk Strategies
Mar 2018 - Jan 2021
Truist
Dec 2024 - nowVice President, Fraud Solutions, Process & Controls
Licenses & Certifications
- View certificate
Python Programming
Wesleyan University
.webp)
CFE
Association of Certified Fraud Examiners (ACFE)May 2017
Honors & Awards
- Awarded to Taras Matiychuk, CFE MS BAISPhi Kappa Phi - Apr 2019 An honor society for all academic disciplines
Languages
- enEnglish
- ukUkrainian
- poPolish
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